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Company dossier

AD PAVI DINAMIC SRL

ONRC · COMPANY · INCORPORATED 2014-05-09
KYBE ID: RO-J2014000336306 · J2014000336306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AD PAVI DINAMIC SRL
ro_onrc
J2014000336306
ro_onrc
active
ro_onrc
2014-05-09
ro_onrc
CORNELIU COPOSU 2, 440005 Municipiul Satu Mare, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS COLECTARE SRLactiveADM FAIR CONSULTING S.R.L.activeAGROTINERII COOPERATIVĂ AGRICOLĂactiveANDRES BAR 2016 SRLactiveARAMIS KONIEL S.R.L.activeARHABITAT 2015 SRLactiveBALANDI SRLactiveBUD GLOBAL S.R.L.activeBUNZEL MECA S.R.L.activeBUSINESS-ONLINE-SERVICES S.R.L.activeCĂDAR MARIUS FLORIN PUBLICITATE PERSOANĂ FIZICĂ AUTORIZATĂactiveCAESAR WOOD WORKS SRLactiveCENTRUL DE ADMINISTRARE ŞI SERVICII SRLactiveCENTRUL DE CONSULTANŢĂ ŞI ASISTENŢĂ SRLactiveCENTRUL DE PROIECTARE ŞI INGINERIE SRLactiveCENTRUL DE STUDII SOCIALE SI MARKETING TRANSILVANIA SRLactiveCHELU STEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEŢA AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOLIMOVEST CONSTRUCT S.R.L.activeCONSCERT SM NORD S.R.L.active

+54 more

People with significant control

1 people
NameRoleFromSource
RAMIRO FARINAS FRANCISCOadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100